AUTHENTICS (TRADING) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0YN

Company number 02735974
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address C/O SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AUTHENTICS (TRADING) LIMITED are www.authenticstrading.co.uk, and www.authentics-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Authentics Trading Limited is a Private Limited Company. The company registration number is 02735974. Authentics Trading Limited has been working since 30 July 1992. The present status of the company is Active. The registered address of Authentics Trading Limited is C O Simpson Wreford Partners Suffolk House George Street Croydon Surrey Cr0 0yn. . JONAS, Mark is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary LUBKOWSKA-JONAS, Monika Ewa has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
JONAS, Mark
Appointed Date: 30 July 1992
64 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 30 July 1992
Appointed Date: 30 July 1992
Secretary
LUBKOWSKA-JONAS, Monika Ewa
Resigned: 23 February 2010
Appointed Date: 30 July 1992
Nominee Director
VENUS, David Anthony
Resigned: 30 July 1992
Appointed Date: 30 July 1992
74 years old

Persons With Significant Control

Mr Mark Jonas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monika Ewa Lubkowska-Jonas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTICS (TRADING) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 15,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
23 Sep 1992
Director resigned;new director appointed
23 Sep 1992
Secretary resigned;new secretary appointed
23 Sep 1992
Registered office changed on 23/09/92 from: grapes hse high st esher surrey KT10 9QA
23 Sep 1992
Accounting reference date notified as 30/06
30 Jul 1992
Incorporation

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